Shift data incoming
Reading the latest indexed site record.
BASECAT
Search wallets
/
Type at least two name characters or 0x followed by four hexadecimal characters. Use the up and down arrow keys to select a result, then Enter to open it.Shift data incoming
Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:43:35Z | OUT | −26.8K | $26 | $0.000975 | diagram-scorpion 0xb92f…ff4f | 0xe006…b551 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 02:43:35Z | IN | +26.8K | $26 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe006…b551 |
| 2026-08-16 02:43:33Z | OUT | −15.5K | $15 | $0.000975 | diagram-scorpion 0xb92f…ff4f | 0x6489…c6ad |
| 2026-08-16 02:43:33Z | IN | +15.5K | $15 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6489…c6ad |
| 2026-08-16 02:43:21Z | OUT | −30.8K | $30 | $0.000975 | diagram-scorpion 0xb92f…ff4f | 0x4bae…e7d4 |
| 2026-08-16 02:43:21Z | IN | +30.8K | $30 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bae…e7d4 |
| 2026-08-16 02:43:11Z | OUT | −47.0K | $46 | $0.000975 | diagram-scorpion 0xb92f…ff4f | 0xe4ac…827b |
| 2026-08-16 02:43:11Z | IN | +47.0K | $46 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4ac…827b |
| 2026-08-16 02:43:11Z | OUT | −48.5K | $47 | $0.000975 | diagram-scorpion 0xb92f…ff4f | 0x2ae1…4856 |
| 2026-08-16 02:43:11Z | IN | +48.5K | $47 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ae1…4856 |
| 2026-08-16 02:43:09Z | OUT | −79.8K | $78 | $0.000975 | diagram-scorpion 0xb92f…ff4f | 0xa550…fe70 |
| 2026-08-16 02:43:09Z | IN | +79.8K | $78 | $0.000975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa550…fe70 |
| 2026-08-16 02:42:39Z | OUT | −39.8K | $42 | $0.001046 | diagram-scorpion 0xb92f…ff4f | 0x86e5…d0d2 |
| 2026-08-16 02:42:39Z | IN | +39.8K | $42 | $0.001046 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86e5…d0d2 |
| 2026-08-16 02:42:29Z | OUT | −3.7K | $3.91 | $0.001046 | diagram-scorpion 0xb92f…ff4f | 0x47be…ca45 |
| 2026-08-16 02:42:29Z | IN | +3.7K | $3.91 | $0.001046 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47be…ca45 |
| 2026-08-16 02:42:21Z | OUT | −53.5K | $56 | $0.001046 | diagram-scorpion 0xb92f…ff4f | 0x7694…6186 |
| 2026-08-16 02:42:21Z | IN | +53.5K | $56 | $0.001046 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7694…6186 |
| 2026-08-16 02:41:59Z | OUT | −46.9K | $48 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0x9c08…30df |
| 2026-08-16 02:41:59Z | IN | +46.9K | $48 | $0.001032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c08…30df |
| 2026-08-16 02:41:41Z | OUT | −159.7K | $165 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0x25f6…b94f |
| 2026-08-16 02:41:41Z | IN | +159.7K | $165 | $0.001032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25f6…b94f |
| 2026-08-16 02:41:39Z | OUT | −38.3K | $39 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0x8dbc…9737 |
| 2026-08-16 02:41:39Z | IN | +38.3K | $39 | $0.001032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dbc…9737 |
| 2026-08-16 02:41:23Z | OUT | −144.2K | $149 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0x9822…faec |
| 2026-08-16 02:41:23Z | IN | +144.2K | $149 | $0.001032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9822…faec |
| 2026-08-16 02:41:23Z | OUT | −9.6K | $9.92 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0x1886…fd77 |
| 2026-08-16 02:41:23Z | IN | +9.6K | $9.92 | $0.001032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1886…fd77 |
| 2026-08-16 02:41:19Z | OUT | −378.5K | $391 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0x360e…b958 |
| 2026-08-16 02:41:19Z | IN | +378.5K | $391 | $0.001032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x360e…b958 |
| 2026-08-16 02:41:11Z | OUT | −97.3 | $0.10 | $0.001032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01f5…384c |
| 2026-08-16 02:41:11Z | OUT | −3.1K | $3.20 | $0.001032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01f5…384c |
| 2026-08-16 02:41:11Z | OUT | −678.6 | $0.70 | $0.001032 | Uniswap v3 Basecat pool 0xf794…8944 | 0x01f5…384c |
| 2026-08-16 02:41:11Z | IN | +3.9K | $4.00 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0x01f5…384c |
| 2026-08-16 02:41:03Z | OUT | −146.7K | $151 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0x747b…adf9 |
| 2026-08-16 02:41:03Z | IN | +146.7K | $151 | $0.001032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x747b…adf9 |
| 2026-08-16 02:40:55Z | OUT | −19.4K | $20 | $0.001023 | diagram-scorpion 0xb92f…ff4f | 0xf538…048c |
| 2026-08-16 02:40:55Z | IN | +19.4K | $20 | $0.001023 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf538…048c |
| 2026-08-16 02:40:47Z | OUT | −5.8K | $5.97 | $0.001023 | diagram-scorpion 0xb92f…ff4f | 0xca2f…2381 |
| 2026-08-16 02:40:47Z | IN | +5.8K | $5.97 | $0.001023 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca2f…2381 |
| 2026-08-16 02:40:43Z | OUT | −35.8K | $37 | $0.001023 | fatigue-glad 0xc106…7741 | 0xf794…a5e7 |
| 2026-08-16 02:40:43Z | IN | +30.3K | $31 | $0.001023 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf794…a5e7 |
| 2026-08-16 02:40:43Z | IN | +5.5K | $5.62 | $0.001023 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf794…a5e7 |
| 2026-08-16 02:40:43Z | OUT | −3.2K | $3.23 | $0.001023 | dutch-moon 0xb66c…6bb5 | 0xda2a…af35 |
| 2026-08-16 02:40:43Z | OUT | −38.4 | $0.04 | $0.001023 | large-flee 0xf5c4…6157 | 0xda2a…af35 |
| 2026-08-16 02:40:43Z | IN | +3.2K | $3.27 | $0.001023 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda2a…af35 |
| 2026-08-16 02:40:19Z | OUT | −3.7K | $3.83 | $0.001023 | diagram-scorpion 0xb92f…ff4f | 0x01e3…a19d |
| 2026-08-16 02:40:19Z | IN | +3.7K | $3.83 | $0.001023 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01e3…a19d |
| 2026-08-16 02:40:15Z | OUT | −4.8K | $4.90 | $0.001023 | diagram-scorpion 0xb92f…ff4f | 0xed4a…a761 |
| 2026-08-16 02:40:15Z | IN | +4.8K | $4.90 | $0.001023 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed4a…a761 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.